OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 1,701–1,750 of 7,472 (page 35 of 150). Each link resolves to one canonical page per entity.

Chizri Magomedovitj ABAKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Хизри Магомедович АБАКАРОВ; Chizri Magomedovitj ABAKAROV
Cho Chun RyongPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chun Ryong JO; CHO CHUN RYONG +1 more
CHO YON CHUNPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yon Jun JO; CHO YON CHUN +1 more
Cho Yong CholPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong Chol CHO; JO YONG CHOL +1 more
Cho YongwonPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yongwon CHO; JO YONG-WON +1 more
Cho'n Myo'ng-kukPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
Cho'ng-Ch'o'l MUNPersonSanctionedNPWMD
Cho'ng-Nam YO'NPersonSanctionedNPWMD
CHOE SONG ILPersonSanctionedNPWMD · DPRK · PRK
a.k.a. CHOE SONG IL
Chol Hak KANGPersonSanctionedNPWMD
a.k.a. Ch'o'l-hak KANG
Chol KIMPersonSanctionedDPRK4
a.k.a. Ch'o'l KIM
Chol Man HANPersonSanctionedDPRK3
a.k.a. Ch'o'l-man HAN
Chol Min CHOEPersonSanctionedNPWMD
a.k.a. Chol-min CHOE
Chol Min MYONGPersonSanctionedDPRK4
Chol Nam KimPersonSanctionedNPWMD · DPRK · Democratic People's Republic of Korea
a.k.a. KIM CHOL NAM
Chol Nam PAKPersonSanctionedDPRK4
a.k.a. Ch'o'l-nam PAK
Chol Ryong CHOEPersonSanctionedNPWMD
a.k.a. Ch'o'l-ryong CH'OE
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol U YuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. YU CHOL U
Chol Ung NAMPersonSanctionedDPRK
a.k.a. NAM, Cho Hung
Chong Chol RIPersonSanctionedDPRK2
a.k.a. Jong Chol RI
Chong Ok OPersonSanctionedDPRK2
a.k.a. Chong Euk O; Chong-kuk O
Chong-chol KWAKPersonSanctionedDPRK4
a.k.a. Jong-chol KWAK
Choudry Ikram WARAICHPersonSanctionedTCO
a.k.a. Ikram WARAICH; AKRAM, Mohammed +3 more
Chowdhury Abdullah AL-MAMUNPersonSanctionedGLOMAG
a.k.a. Chowdhury ABDULLAH AL MAMUN
Christian Noe AMADOR VALENZUELAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Christodoulos Georgiou VASSILIADESPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +3 more
Christodoulos XIROSPersonSanctionedSDGT
Christopher Vincent KINAHANPersonSanctionedTCO
a.k.a. KINAHAN SENIOR, Christy; O'BRIEN, Christopher +1 more
Christopher Vincent KINAHAN JUNIORPersonSanctionedTCO
a.k.a. CHRISTY JNR.
CHU HYO'KPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chuanxu LUOPersonSanctionedNPWMD
Chuen Fat YIPPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Chuan Fa YE
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chun Pom CHOEPersonSanctionedDPRK3
a.k.a. Ch'un-po'm CH'OE
Chun Ting HOPersonSanctionedSDNTK
a.k.a. Hsiao HO; Aik HOE +10 more
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
Chunpeng SUPersonSanctionedNPWMD
Chunyan GUOPersonSanctionedILLICIT-DRUGS-EO14059
Cilia Adela FLORES DE MADUROPersonSanctionedVENEZUELA
a.k.a. Cilia FLORES
Cinthia Adriana RODRIGUEZ ALMEIDAPersonSanctionedILLICIT-DRUGS-EO14059
Cipriam Manuel PALENCIA GONZALEZPersonSanctionedSDNTK
a.k.a. VISAJE
Cipriano MENDOZA CONTRERASPersonSanctionedSDNTK
a.k.a. Javier RIVERA TORRES
Ciro Daniel AMORIM FERREIRAPersonSanctionedSDGT
a.k.a. Ciro Daniel FERREIRA
Clara Elena LABORIN ARCHULETAPersonSanctionedSDNTK
Claudia AGUIRRE SANCHEZPersonSanctionedSDNTK
Claudia Aide BRIONES RUIZPersonSanctionedSDNTK
Claudia Julieta MURILLO SALAZARPersonSanctionedSDNTK
Claudia Patricia DIAZ GUILLENPersonSanctionedVENEZUELA-EO13850
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN